Accusations of fraud have to be tackled immediately.
/ Expertise / Taking Immediate Steps Articles
Accusations of fraud have to be tackled immediately. The company or person being accused or investigated has to act quickly and appoint the right legal representative to ensure the greatest chance of success.
The Geneva-based private banking unit of HSBC has agreed to pay 300 million euros under the terms of France’s first deferred prosecution agreement (DPA).
By Azizur Rahman
3 January 2018
4 min read
The Treasury is concerned about accountants being used by money launderers.
By Azizur Rahman
3 January 2018
3 min read
Aerospace giant Airbus is now facing corruption allegations in a fifth country.
The authorities in China can usually be relied on to make bold statements about the country. But the latest announcement regarding money laundering will have major implications for many who do business there.
By Azizur Rahman
6 October 2017
4 min read
Newcastle United has gone on the attack against HM Revenue and Customs over search and seizure.
By Azizur Rahman
7 August 2017
4 min read
Knowing what has happened in 2014 allows us a chance to predict the main events of 2015. Libor, forex and Tesco may well be names we hear more of in the coming months. But issues such as compliance, Serious Fraud Office (SFO) funding, inter...
By Azizur Rahman
3 February 2015
4 min read
A recent court case highlighted how mis-selling of goods and services is carried out on a high tech level. But it also showed the need for company owners to be fully responsible for legal compliance in their companies.
By Azizur Rahman
10 July 2014
4 min read
